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03-13-2008 CITY OF EDGEWATER RECREATION/CULTURAL SERVICES BOARD MARCH 13, 2008 6:30 PM EDGEWATER LEISURE SERVICES OFFICE MINUTES ROLL CALL/CALL TO ORDER Mr. Tipton called the meeting to order. Members present were: Mike Visconti, Joe Fishback, Debbie Sopko, and Tom Tipton. Kat Bearsley was absent. Also present was Jack Corder, Director of Leisure Services. APPROVAL OF MINUTES th Mr. Visconti moved to approve the Minutes of the November 8, 2007 meeting and Mrs. Sopko seconded. Motion CARRIED 4-0. OLD BUSINESS Amphitheater Roof Mr. Corder stated the grant for this project was coming up for renewal, and it was taken to Council who voted to keep it and move ahead. He stated he is looking at a different style now, due to the costs involved. He informed the Board that he and Councilman Cooper met with a contractor the day before and his proposal was for a metal roof. The preliminary price is still higher than what the City has, but we are waiting to see what the contractor may come up with. Mr. Visconti offered his assistance and asked if he could have a set of the plans and Mr. Corder said he would get them to him. NEW BUSINESS Playground Equipment at Hawks Park Mr. Corder stated he has two companies to consider for the playground equipment; Playworld and Landscape Structures. Mr. Fishback asked where this money comes from and Mr. Corder stated he has grant money for this project. Mr. Corder said he would like the Board to meet again next month for their input on which system would work the best for the City. Mr. Fishback asked if he had any other grant money for projects and Mr. Corder replied he has grant money for Kennedy Park as well. He noted that impact fees used to be a great source of money for the Department, but with the economy and more reductions possibly on the way, we will pretty much just be maintaining what we have now. Park Update Mr. Corder stated the Soccer Complex was up and running last year and the Little League nd is in its 2 year at Hawks Park, with 300 kids participating in the program this year. We are working with the YMCA on the soccer program and there are 200 kids in that. He noted his department has replaced 12 pilings at Veterans Park and have put down 4,000 yds. of new mulch in the park playgrounds. MISCELLANEOUS Mr. Corder stated that as of last week, his Department is now in charge of the administration of the Animal Shelter. He said as soon as the new Wastewater Maintenance crew gets their new building, then we can start on the shelter renovation, which he hopes can be done by Christmas. Mr. Tipton stated that even with the budget being cut and more to maybe come, he would like to compliment the Department on the great work they do in the parks and on the highways. He asked the Board if maybe another lunch for the guys might be in order. The Board agreed to bring this up at the next meeting. ADJOURNMENT There being no further business, Mr. Fishback moved to adjourn, seconded by Mrs. Sopko. Motion CARRIED 4-0. Minutes submitted by Barb Kowall